| Entity Name: | FRANEXCO, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 21 Nov 2005 (19 years ago) |
| Date of dissolution: | 22 Dec 2020 (4 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 22 Dec 2020 (4 years ago) |
| Document Number: | P05000154141 |
| FEI/EIN Number | 203872675 |
| Address: | 11300 U.S. HIGHWAY ONE - STE. 401, PALM BEACH GARDENS, FL, 33408, US |
| Mail Address: | 7916 STEEPLECHASE DRIVE, PALM BEACH GARDENS, FL, 33418, US |
| ZIP code: | 33408 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | FRANEXCO, INC., NEW YORK | 3320631 | NEW YORK |
| Name | Role | Address |
|---|---|---|
| FRANK HOWARD T | Agent | 11300 U.S. HIGHWAY ONE - STE. 401, PALM BEACH GARDENS, FL, 33408 |
| Name | Role | Address |
|---|---|---|
| EDELSON CYNTHIA FRANK | President | 1120 PARK AVENUE - APT. 12 A, NEW YORK ARDENS, NY, 10128 |
| Name | Role | Address |
|---|---|---|
| EDELSON CYNTHIA FRANK | Director | 1120 PARK AVENUE - APT. 12 A, NEW YORK ARDENS, NY, 10128 |
| EDELSON DAVID | Director | 1120 PARK AVENUE - APT. 12 A, NEW YORK ARDENS, NY, 10128 |
| Name | Role | Address |
|---|---|---|
| EDELSON DAVID | Secretary | 1120 PARK AVENUE - APT. 12 A, NEW YORK ARDENS, NY, 10128 |
| Name | Role | Address |
|---|---|---|
| EDELSON DAVID | Treasurer | 1120 PARK AVENUE - APT. 12 A, NEW YORK ARDENS, NY, 10128 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2020-12-22 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2020-08-03 | 11300 U.S. HIGHWAY ONE - STE. 401, PALM BEACH GARDENS, FL 33408 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2020-08-03 | 11300 U.S. HIGHWAY ONE - STE. 401, PALM BEACH GARDENS, FL 33408 | No data |
| CHANGE OF MAILING ADDRESS | 2020-08-03 | 11300 U.S. HIGHWAY ONE - STE. 401, PALM BEACH GARDENS, FL 33408 | No data |
| REGISTERED AGENT NAME CHANGED | 2020-08-03 | FRANK, HOWARD T | No data |
| AMENDMENT | 2020-08-03 | No data | No data |
| CANCEL ADM DISS/REV | 2006-11-13 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | No data | No data |
| MERGER | 2006-02-07 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 700000055327 |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2020-12-22 |
| Amendment | 2020-08-03 |
| ANNUAL REPORT | 2020-01-19 |
| ANNUAL REPORT | 2019-03-08 |
| ANNUAL REPORT | 2018-01-10 |
| ANNUAL REPORT | 2017-04-02 |
| ANNUAL REPORT | 2016-02-29 |
| ANNUAL REPORT | 2015-01-08 |
| ANNUAL REPORT | 2014-04-03 |
| ANNUAL REPORT | 2013-04-29 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
